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VALENCIA WASTE (PARKWOOD) LIMITED

Company number 01958784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
23 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
07 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jun 2023 PSC05 Change of details for Parkwood Group Limited as a person with significant control on 5 June 2023
17 May 2023 TM02 Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 March 2022
17 May 2023 TM01 Termination of appointment of Nicholas William Maddock as a director on 31 March 2022
17 May 2023 TM01 Termination of appointment of Kevin Michael Bradshaw as a director on 31 March 2022
17 May 2023 AP01 Appointment of Mr Patrick Joseph Hughes as a director on 31 March 2022
17 May 2023 AD01 Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to The Oil Depot 242 London Road Stretton - on - Dunsmore CV23 9JA on 17 May 2023
17 May 2023 CERTNM Company name changed viridor waste (sheffield) LIMITED\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
22 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
21 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
12 Mar 2021 SH19 Statement of capital on 12 March 2021
  • GBP 2
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
20 Oct 2020 TM01 Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020
20 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
20 Oct 2020 AP01 Appointment of Mr Nicholas William Maddock as a director on 12 October 2020
20 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020